Leon Giliomee Malherbe

Malherbe Leon Giliomee

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

It includes

the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
a list of other directors who held positions in the same companies at the same time
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Positions

Shareholder (above 75%)
Dentist
Individual or entity with more than 75% of voting rights
Director

Business areas

Business related areas

Wiltshire
Gloucestershire
Swindon

History

Partial History
Date	Event	Region
Wednesday, August 13, 2014	Appointment as Director	Wiltshire
Saturday, March 4, 2017	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Wiltshire
Thursday, February 1, 2018	Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Wiltshire
Thursday, June 28, 2018	Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Wiltshire
Thursday, October 22, 2020	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Swindon
Thursday, May 5, 2022	Appointment as Shareholder (above 75%)	Gloucestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jul 31, 2024		£ 0
Mar 31, 2024		£ 0
May 31, 2023	£ 624,900	£ 0
Aug 31, 2020	£ 741	£ 8
Mar 31, 2018
Totals	£ 625,641	£ 8

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Leon Giliomee Malherbe

Malherbe Leon Giliomee

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